Ideating Investments Private Limited
About Ideating Investments Private Limited
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Ideating Investments Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 January 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC084072.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Tripathy and Ashish Tripathy.
Its last annual general meeting (AGM) was held on 23 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 103 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007.
Company details
Contact details
Ideating Investments Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ideating Investments Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ideating Investments Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ideating Investments Private Limited, buy the company report.
Board of directors of Ideating Investments Private Limited
Ideating Investments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Tripathy Also directs: Summit Ridge Ventures LLP, Ashlok Safe Earthing Electrode Limited, Baron Ventures Private Limited and 4 more | Director | 03 Jul 2017 | 9 Years 3 Months | As last reported |
| Ashish Tripathy Also directs: Summit Ridge Ventures LLP, Ashlok Safe Earthing Electrode Limited, Baron Ventures Private Limited and 4 more | Director | 20 Jan 2012 | 14 Years 9 Months | As last reported |
Auditor
Ideating Investments Private Limited is audited by P. N. A. & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. N. A. & Associates | FY 2015 |
Shareholding
The shareholding of Ideating Investments Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ideating Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ideating Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ideating Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ideating Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ideating Investments Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Tarun Kumar Tripathy ceased to be Director on 05 Jul 2017.
Frequently asked questions
Ideating Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ideating Investments was a private limited company based in Chennai, Tamil Nadu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 20 January 2012 and is registered under CIN U74900TN2012PTC084072. The company has been struck off by the Registrar of Companies and is no longer operational.
Ideating Investments had 2 directors:
- Suman Tripathy - Director
- Ashish Tripathy - Director
The CIN (Corporate Identification Number) of Ideating Investments is U74900TN2012PTC084072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ideating Investments is at 103 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007.
Ideating Investments was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Ideating Investments on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 23 September 2016. Year-wise statements from 2015 are in the company report.
Ideating Investments operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Tarun Kumar Tripathy ceased to be Director on 05 Jul 2017. Suman Tripathy was appointed as Director on 03 Jul 2017. Ashish Tripathy was appointed as Director on 20 Jan 2012.
Ideating Investments can be reached at its registered office: 103 Perambur Barracks Road Vepery, Chennai, Tamil Nadu, India – 600007.
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